Legal

Content related to Legal considerations comprise ideas around non-disclosure agreements, non-competes, legal analysis due diligence, proper record keeping, niche market concerns and information about new legal policies and their effects on the industry and your financial institution.

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interview
article
By: Michael Dailey, Susan Zaunbrecher

Four Ways Board Members Can Avoid Personal Liability

Legal
09/24/2014
article
By: Dennis Gustafson

Getting Insurance for Civil Money Penalties

Legal
09/17/2014
article
By: Bank Director Staff Writer

Where Did GM Go Wrong?

Legal
07/18/2014
video
By: Dennis Gustafson

Coverage Options for Civil Money Penalties

Legal
06/04/2014
article
By: Bank Director Staff Writer

Consumers are Now Center Stage, Bank Attorneys Say

Legal
03/31/2014
article
By: Bank Director Staff Writer

Should Banks Settle Lawsuits?

Legal
03/19/2014
research
By: Cornerstone Research Group

FDIC D&O Lawsuits Surge in 2013

Legal
02/19/2014
article
By: Anthony Ottati, Matthew Sabino

Helping Protect Your Personal Assets as a Bank Director or Officer

Legal
12/18/2013

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Events

Experience FinXTech

Experience FinXTech

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Bank Director’s Experience FinXTech is the industry’s leading financial technology event that explores cutting-edge technologies, uncovers innovative solutions and examines successful strategic investments.

May 13-15, 2024 Tampa, FL

Corporate Governance Workshop

Corporate Governance Workshop

Learn More

The Corporate Governance Workshop is a must-attend for those new to serving on a bank’s board or those seeking directorship at a financial institution. Throughout the workshop, attendees are provided with a thorough grounding in corporate governance and important industry issues that greatly enhance the performance of individual directors.

June 10, 2024 Chicago, IL

Bank Audit & Risk Conference

Bank Audit & Risk Conference

Learn More

Bank Director’s annual Bank Audit & Risk Conference surfaces key issues and challenges bank officers and directors must understand to thrive in today’s changing financial services industry. Whether it be data security, emerging technology, fraud, crisis management and/or the effectiveness of internal controls, this conference brings to light issues all bank leaders should know about.

June 10-12, 2024 Chicago, IL

Examining Generational Differences in Banking: …

Examining Generational Differences in Banking: Capturing Gen Z and Millennials

Learn More

The banking habits and preferences of Americans continue to evolve. In this webinar, we explore generational differences, with a focus on how community and regional institutions can gain a greater slice of Gen Z and millennial populations that currently bank with large, national brands. You’ll gain insights based on original 2024 research from Apiture and The Harris Poll. This webinar is brought to you by: Apiture.

June 18, 2024

The Current State of Bank Debt and Preferred Ma…

The Current State of Bank Debt and Preferred Markets

Learn More

The last year has been tumultuous for investors and issuers of community and regional bank debt and preferred markets, as the sector has been buffeted by storylines from deposit flight to credit deterioration of certain asset classes. It’s time for buyers and sellers of bank debt to start talking. Our expert panel will examine the impact these headlines have had on investor sentiment, and how that has evolved over the past year. We’ll also explore the current state of play in the bank debt and preferred markets. This webinar is brought to you by: KBRA.

June 25-25, 2024

Corporate Governance Workshop

Corporate Governance Workshop

Learn More

The Corporate Governance Workshop is a must-attend for those new to serving on a bank’s board or those seeking directorship at a financial institution. Throughout the workshop, attendees are provided with a thorough grounding in corporate governance and important industry issues that greatly enhance the performance of individual directors.

September 15, 2024 Nashville, TN

Bank Board Training Forum

Bank Board Training Forum

Learn More

The Bank Board Training Forum – now integrated with the Bank Compensation & Talent Conference – provides bank directors, officers and members of the board with the education and training needed to address the issues and challenges facing them in today’s highly regulated and rapidly evolving banking and financial services industry.

September 16-17, 2024 Nashville, TN

Acquire or Be Acquired

Acquire or Be Acquired

Learn More

Bank Directors’ Acquire or Be Acquired Conference is the premier growth and strategy conference for bank CEOs, senior executives and board members, providing senior leadership teams with numerous opportunities to meet and network with peers who are interested in exploring growth opportunities, strategic initiatives, and business partnerships.

January 26-28, 2025 Phoenix, AZ

Experience FinXTech

Tampa, FL

Bank Director’s Experience FinXTech is the industry’s leading financial technology event that explores cutting-edge technologies, uncovers innovative solutions and examines successful strategic investments.

May 13-15, 2024
Learn More

Corporate Governance Workshop

Chicago, IL

The Corporate Governance Workshop is a must-attend for those new to serving on a bank’s board or those seeking directorship at a financial institution. Throughout the workshop, attendees are provided with a thorough grounding in corporate governance and important industry issues that greatly enhance the performance of individual directors.

June 10, 2024
Learn More

Bank Audit & Risk Conference

Chicago, IL

Bank Director’s annual Bank Audit & Risk Conference surfaces key issues and challenges bank officers and directors must understand to thrive in today’s changing financial services industry. Whether it be data security, emerging technology, fraud, crisis management and/or the effectiveness of internal controls, this conference brings to light issues all bank leaders should know about.

June 10-12, 2024
Learn More

Examining Generational Differences in Banking: Capturing Gen Z and Millennials

The banking habits and preferences of Americans continue to evolve. In this webinar, we explore generational differences, with a focus on how community and regional institutions can gain a greater slice of Gen Z and millennial populations that currently bank with large, national brands. You’ll gain insights based on original 2024 research from Apiture and The Harris Poll. This webinar is brought to you by: Apiture.

June 18, 2024
Learn More

The Current State of Bank Debt and Preferred Markets

The last year has been tumultuous for investors and issuers of community and regional bank debt and preferred markets, as the sector has been buffeted by storylines from deposit flight to credit deterioration of certain asset classes. It’s time for buyers and sellers of bank debt to start talking. Our expert panel will examine the impact these headlines have had on investor sentiment, and how that has evolved over the past year. We’ll also explore the current state of play in the bank debt and preferred markets. This webinar is brought to you by: KBRA.

June 25-25, 2024
Learn More

Corporate Governance Workshop

Nashville, TN

The Corporate Governance Workshop is a must-attend for those new to serving on a bank’s board or those seeking directorship at a financial institution. Throughout the workshop, attendees are provided with a thorough grounding in corporate governance and important industry issues that greatly enhance the performance of individual directors.

September 15, 2024
Learn More

Bank Board Training Forum

Nashville, TN

The Bank Board Training Forum – now integrated with the Bank Compensation & Talent Conference – provides bank directors, officers and members of the board with the education and training needed to address the issues and challenges facing them in today’s highly regulated and rapidly evolving banking and financial services industry.

September 16-17, 2024
Learn More

Acquire or Be Acquired

Phoenix, AZ

Bank Directors’ Acquire or Be Acquired Conference is the premier growth and strategy conference for bank CEOs, senior executives and board members, providing senior leadership teams with numerous opportunities to meet and network with peers who are interested in exploring growth opportunities, strategic initiatives, and business partnerships.

January 26-28, 2025
Learn More

Experience FinXTech

Experience FinXTech

Learn More

Bank Director’s Experience FinXTech is the industry’s leading financial technology event that explores cutting-edge technologies, uncovers innovative solutions and examines successful strategic investments.

May 13-15, 2024 Tampa, FL

Corporate Governance Workshop

Corporate Governance Workshop

Learn More

The Corporate Governance Workshop is a must-attend for those new to serving on a bank’s board or those seeking directorship at a financial institution. Throughout the workshop, attendees are provided with a thorough grounding in corporate governance and important industry issues that greatly enhance the performance of individual directors.

June 10, 2024 Chicago, IL

Bank Audit & Risk Conference

Bank Audit & Risk Conference

Learn More

Bank Director’s annual Bank Audit & Risk Conference surfaces key issues and challenges bank officers and directors must understand to thrive in today’s changing financial services industry. Whether it be data security, emerging technology, fraud, crisis management and/or the effectiveness of internal controls, this conference brings to light issues all bank leaders should know about.

June 10-12, 2024 Chicago, IL

Corporate Governance Workshop

Corporate Governance Workshop

Learn More

The Corporate Governance Workshop is a must-attend for those new to serving on a bank’s board or those seeking directorship at a financial institution. Throughout the workshop, attendees are provided with a thorough grounding in corporate governance and important industry issues that greatly enhance the performance of individual directors.

September 15, 2024 Nashville, TN

Bank Board Training Forum

Bank Board Training Forum

Learn More

The Bank Board Training Forum – now integrated with the Bank Compensation & Talent Conference – provides bank directors, officers and members of the board with the education and training needed to address the issues and challenges facing them in today’s highly regulated and rapidly evolving banking and financial services industry.

September 16-17, 2024 Nashville, TN

Acquire or Be Acquired

Acquire or Be Acquired

Learn More

Bank Directors’ Acquire or Be Acquired Conference is the premier growth and strategy conference for bank CEOs, senior executives and board members, providing senior leadership teams with numerous opportunities to meet and network with peers who are interested in exploring growth opportunities, strategic initiatives, and business partnerships.

January 26-28, 2025 Phoenix, AZ

Experience FinXTech

Tampa, FL

Bank Director’s Experience FinXTech is the industry’s leading financial technology event that explores cutting-edge technologies, uncovers innovative solutions and examines successful strategic investments.

May 13-15, 2024
Learn More

Corporate Governance Workshop

Chicago, IL

The Corporate Governance Workshop is a must-attend for those new to serving on a bank’s board or those seeking directorship at a financial institution. Throughout the workshop, attendees are provided with a thorough grounding in corporate governance and important industry issues that greatly enhance the performance of individual directors.

June 10, 2024
Learn More

Bank Audit & Risk Conference

Chicago, IL

Bank Director’s annual Bank Audit & Risk Conference surfaces key issues and challenges bank officers and directors must understand to thrive in today’s changing financial services industry. Whether it be data security, emerging technology, fraud, crisis management and/or the effectiveness of internal controls, this conference brings to light issues all bank leaders should know about.

June 10-12, 2024
Learn More

Corporate Governance Workshop

Nashville, TN

The Corporate Governance Workshop is a must-attend for those new to serving on a bank’s board or those seeking directorship at a financial institution. Throughout the workshop, attendees are provided with a thorough grounding in corporate governance and important industry issues that greatly enhance the performance of individual directors.

September 15, 2024
Learn More

Bank Board Training Forum

Nashville, TN

The Bank Board Training Forum – now integrated with the Bank Compensation & Talent Conference – provides bank directors, officers and members of the board with the education and training needed to address the issues and challenges facing them in today’s highly regulated and rapidly evolving banking and financial services industry.

September 16-17, 2024
Learn More

Acquire or Be Acquired

Phoenix, AZ

Bank Directors’ Acquire or Be Acquired Conference is the premier growth and strategy conference for bank CEOs, senior executives and board members, providing senior leadership teams with numerous opportunities to meet and network with peers who are interested in exploring growth opportunities, strategic initiatives, and business partnerships.

January 26-28, 2025
Learn More